Verity
KYB Case Workbench
Screen a name against the watchlist
⌘K
PROTOTYPE · NOT A PRODUCTION SYSTEM
Edward Tay
CDD reviewer, demo
ET
Case queue
Ad-hoc screen
About this build
The write-up
Loading sanctions watchlist
OFAC SDN and Consolidated lists, then building the match index.
connecting…
esc
OFAC SDN + Consolidated
match ≥ 68%
nothing leaves your browser